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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mul, Ioana
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Anup
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Baudry, Marc Pierre
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Patrick, Nicholas Decourcy
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Pippin, Kenneth James
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Austen, Geoffrey Stuart
    Born in February 1973
    Individual
    Officer
    2007-03-08 ~ 2007-08-21
    OF - Director → CIF 0
  • 3
    Oswald, Jennifer Margaret Anne
    Born in March 1979
    Individual
    Officer
    2023-06-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Cunningham, James Graham
    Born in June 1975
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2019-12-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Hogan, Simon Gerard, Mr.
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2015-04-16
    OF - Director → CIF 0
  • 7
    Lilley, Adam Frederick
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2017-02-17 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Frost, Robert James
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2007-08-23
    OF - Secretary → CIF 0
    2009-03-06 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 13
    Herold, Florian
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Obhrai, Kaushik
    Born in April 1969
    Individual
    Officer
    2007-08-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Leamon, Wayne Anthony
    Born in December 1960
    Individual
    Officer
    2008-06-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Conoplia, Sasha Sean Patrick
    Born in January 1973
    Individual
    Officer
    2007-03-08 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    Burgess, Kathryn Elizabeth
    Born in November 1970
    Individual
    Officer
    2017-12-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Lowe, Dennis
    Born in July 1971
    Individual
    Officer
    2015-03-19 ~ 2017-02-17
    OF - Director → CIF 0
  • 20
    Gummer, Matthew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 21
    Jones, Hamish Alexander
    Born in March 1980
    Individual
    Officer
    2017-07-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 22
    Coleman, Holly
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-12-19
    OF - Director → CIF 0
  • 23
    Farthing, Peter John
    Born in July 1971
    Individual
    Officer
    2011-10-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 25
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
  • 26
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02 SC136843, 02656801
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Previous name
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    Info
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24
    Registered number 06146573
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 6146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    CIF 1 CIF 2
  • MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06146573
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 29
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,168,935 GBP2022-03-31
    Person with significant control
    2021-04-14 ~ now
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ now
    CIF 37 - Ownership of shares – More than 50% but less than 75%OE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 39 - Ownership of shares – More than 50% but less than 75%OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 39 - Right to appoint or remove directorsOE
  • 5
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 6
    CYBIT CYBER LIMITED - 2025-10-22
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 10
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 11
    5 Seaforth Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    176,902 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of shares – 75% or moreOE
  • 18
    HELIUM MIRACLE 375 LIMITED - 2023-03-07 13318406
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 19
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 20
    Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75%OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 38 - Right to appoint or remove directorsOE
  • 21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 22
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 23
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 24
    1 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 29 - Has significant influence or controlOE
  • 25
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 26
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-06-02 ~ now
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 27
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 28
    Floor 6, 1 New Era Square, Sheffield, South Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-09-10 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    ACTION POINT TECHNOLOGY SERVICES LTD - 2024-01-31
    16 The Innovation Centre, Queens Road, Belfast, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -134,406 GBP2023-12-31
    Person with significant control
    2025-06-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ 2024-11-18
    CIF 2 - Secretary → ME
  • 2
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 24 - Has significant influence or control OE
  • 3
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 26 - Has significant influence or control OE
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-18 ~ 2024-11-18
    CIF 1 - Secretary → ME
  • 6
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-10-23
    CIF 18 - Has significant influence or control OE
  • 7
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03 SC293480
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-10-23
    CIF 19 - Has significant influence or control OE
  • 8
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-10-03 ~ 2018-10-23
    CIF 20 - Has significant influence or control OE
  • 9
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 23 - Has significant influence or control OE
  • 10
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 17 - Has significant influence or control OE
  • 11
    ENERGETICS HOLDCO LIMITED - 2019-09-05 11614308, 11616387
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 25 - Has significant influence or control OE
  • 12
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 7 - Has significant influence or control OE
  • 13
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2025-12-19
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ 2020-03-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 15
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ 2020-03-18
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.